Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALCA CAPITAL LTD | Registered office | - | - | 27-JUL-2016 | Malta | - | Paradise Papers |
REINVENT LTD. | Registered office | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
SERENDIPITY INVESTMENT LTD | Registered office | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
LOTS OF MEDIA SALES & CONSULTING LTD | Registered office | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
NETWORK4YOU HOLDING LTD | Registered office | - | - | 09-SEP-2016 | Malta | - | Paradise Papers |
JUSTLIN LTD | Registered office | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
C-BLOX LTD | Registered office | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
BLUE ONYX HOLDING LTD | Registered office | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
RAKUMO LTD. | Registered office | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
SELECT SYNERGETIC HOLDING LTD | Registered office | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
YIELDCLIP LTD | Registered office | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
FENOMENO CUSTOM INSTALLATIONS LTD | Registered office | - | - | 30-SEP-2016 | Malta | - | Paradise Papers |
NETROXX LTD | Registered office | - | - | 13-MAY-2016 | Malta | - | Paradise Papers |
ROCMEDIA BERLIN INTERNATIONAL LTD | Registered office | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
PS RACING LTD | Registered office | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
MANGROVIA LTD | Registered office | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
INTERTRASCON LTD | Registered office | - | - | 11-AUG-2016 | Malta | - | Paradise Papers |
EAST END International Group Ltd | Registered office | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
KARIM CONSULTING LTD | Registered office | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
SEAWAG EUROPE LTD | Registered office | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more